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Cineserve Limited

Cineserve Limited is a dissolved company incorporated on 24 November 1997 with the registered office located in London, City of London. Cineserve Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 30 December 2014 (10 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03473103
Private limited company
Age
27 years
Incorporated 24 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1957
Director • Dutch • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£1.27K
Decreased by £28K (-96%)
Turnover
£357.32K
Decreased by £192.51K (-35%)
Employees
4
Decreased by 2 (-33%)
Total Assets
£27.44K
Decreased by £3.22M (-99%)
Total Liabilities
-£35.85K
Decreased by £721.76K (-95%)
Net Assets
-£8.41K
Decreased by £2.5M (-100%)
Debt Ratio (%)
131%
Increased by 107.36% (+461%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Dec 2014
Registered Address Changed
11 Years Ago on 22 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 16 Sep 2014
Application To Strike Off
11 Years Ago on 5 Sep 2014
Ffw Secretaries Limited Details Changed
11 Years Ago on 1 Jun 2014
Confirmation Submitted
11 Years Ago on 25 Nov 2013
Full Accounts Submitted
12 Years Ago on 16 Sep 2013
Dr Marc Herman Schipper Appointed
12 Years Ago on 17 Apr 2013
Mr Simon Thomas Oakes Appointed
12 Years Ago on 17 Apr 2013
Ffw Secretaries Limited Appointed
12 Years Ago on 17 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Dec 2014
Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 22 September 2014
Submitted on 22 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2014
Application to strike the company off the register
Submitted on 5 Sep 2014
Secretary's details changed for Ffw Secretaries Limited on 1 June 2014
Submitted on 20 Jul 2014
Annual return made up to 24 November 2013 with full list of shareholders
Submitted on 25 Nov 2013
Full accounts made up to 31 December 2012
Submitted on 16 Sep 2013
Change of accounting reference date
Submitted on 10 May 2013
Termination of appointment of Estelle Overs as a secretary on 17 April 2013
Submitted on 30 Apr 2013
Termination of appointment of Aviv Shlomo Giladi as a director on 17 April 2013
Submitted on 30 Apr 2013
Repayment History
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